The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOUR FUNDS HAVE BEEN RECOVERED
From:  "Africa Treasury Department" <treasurydepartmentclaim@cname.parked.com>
Date:  Tue, 27 Jan 2009 20:05:34 -0500

A Scam Email with the Subject "YOUR FUNDS HAVE BEEN RECOVERED" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2009 20:05:34 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Africa Treasury Department" <treasurydepartmentclaim@cname.parked.com>, although it may have been spoofed.

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
223 Asaba Avenue AS,
Lagos, H.A. 20220

Attn: 
I am Mr.James Adams, Under Secretary for International Affairs of the Africa 
Treasury Department. I was sworn in by Secretary Ali Abacha,  as Under 
Secretary for International Affairs In August 2008, 
 
Following series of complains from Citizens of the United States as well as 
Citizens of Other Countries In Europe and Africa over the Discrepancies and 
fraudulent ways in which fund transfers are handled by Africans which has 
made it impossible for a lot of People to claim their Contract or 
Inheritance funds from most African Countries due to frauds and illegal 
activities, A decision was reached recently by the Africa Treasury 
Department under the authority of the Nigeria Goverment to compel African 
Financial bodies (Banks) to urgently release all funds of American and 
European citizens that are trapped in most Banks in Africa. It was 
discovered that some bureaucratic bottlenecks was put by these Banks to make 
it impossible for beneficiaries to claim their funds so that they will 
fraudulently divert those funds to their private accounts.
 
Consequent upon the aforementioned, I was personally mandated by the 
Secretary of the Treasury, Ali Abacha. to handle this matter to ensure that 
all funds of our Citizens and others which are fraudulently being trapped in 
African Banks are urgently retrieved and paid to the actual Beneficiary 
under a legal manner. Our team of experts were delegated to Nigeria for this 
task and we discoverred your File NO: NG227/9005666/00 with your unclaimed 
fund of with the Central Bank of Nigeria.
It was discovered that officials of the Bank has only put up illegal 
requirements in order to make it diffucult for you to claim your fund.
 
The Africa Department of Treasury has retrieved all Files of illegal 
transactions and we will be working under a legitimate arrangement to ensure 
that you follow the normal process to receive your fund.
You are requested to Re-confirm the following information to us by e-mail:
 
1. SURNAME
2. OTHER NAMES
3. PHONE NUMBER AND FAX.
4. ADDRESS.
5. AMOUNT TO BE CLAIMED.
 
Be informed that the above information will only enable us to make due 
confirmation. We shall ensure that normal process is followed to ensure that 
your fund gets to you without delay. 
 
Thanks,
 
Mr. James Adams.
(Under Secretary)